ALLSCREENS NATIONWIDE LIMITED
UNIT 44 COAL CART ROAD INTERCHANGE, BIRSTALL, LEICESTERSHIRE LE4 3BY- Active
- Private Limited Company
- Company No. 04797846
- Last Updated: 01 Mar 2024
Company Profile
ALLSCREENS NATIONWIDE LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in LEICESTERSHIRE. ALLSCREENS NATIONWIDE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 4 months and 20 days.
| Name | ALLSCREENS NATIONWIDE LIMITED |
|---|---|
| Company number | 04797846 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 44 COAL CART ROAD INTERCHANGE BIRSTALL LEICESTERSHIRE LE4 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sole Automotive Glass Holdings Ltd Geoff Monk Way, Birstall, LE4 3BU |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Donna Marie Sole Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Samuel Paul Sole Nationality: British |
Dates: Saturday, April 6, 2019 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Donna Marie Sole Nationality: British |
Dates: Saturday, April 6, 2019 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Scott Sole Nationality: British |
Dates: Thursday, April 4, 2019 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Samuel Paul Sole Nationality: British |
Dates: Tuesday, June 13, 2017 - Thursday, June 13, 2019
significant influence or control
|
| Mr Stuart Scott Sole Nationality: British |
Dates: Tuesday, June 13, 2017 - Saturday, April 6, 2019
significant influence or control
|
| Mr Daniel Scott Sole Nationality: British |
Dates: Tuesday, June 13, 2017 - Thursday, June 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSCREENS NATIONWIDE LIMITED | 13 Jun 2003 |